| Company Name | Cube Capital Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC360311 |
| Category | Limited Liability Partnership |
| Incorporation Date | 15 December 2010(13 years, 4 months ago) |
| Dissolution Date | 25 July 2017 (6 years, 9 months ago) |
Directors
| LLP Designated Member Name | Cube Capital Investment Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 December 2010(same day as company formation) |
| Correspondence Address | International House Holborn Viaduct London EC1A 2BN |
| LLP Designated Member Name | Mr Steven Ronald Kirk |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 15 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fourth Floor 180 Great Portland Street London W1W 5QZ |
| LLP Designated Member Name | Janene Waudby |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fourth Floor 180 Great Portland Street London W1W 5QZ |
| LLP Designated Member Name | Francois Claude Buclez |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2011(3 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 01 August 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 180 Great Portland Street London W1W 5QZ |
| LLP Designated Member Name | Mr Oleg Pavlov |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2011(3 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 01 August 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fourth Floor 180 Great Portland Street London W1W 5QZ |
| LLP Designated Member Name | Mr Alan Sipols |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2011(3 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 01 August 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fourth Floor 180 Great Portland Street London W1W 5QZ |
| LLP Designated Member Name | Mr Scott Russell Gibb |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2011(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 30 July 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fourth Floor 180 Great Portland Street London W1W 5QZ |
| LLP Member Name | Mr Shailen Modi |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2013(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 30 July 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fourth Floor 180 Great Portland Street London W1W 5QZ |
Contact
| Website | cubecap.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 72918180 |
| Telephone region | London |
Location
| Registered Address | 43 Brook Street London W1K 4HJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,232,240 |
| Net Worth | £2,848,169 |
| Cash | £493,562 |
| Current Liabilities | £1,406,946 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 25 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2017 | Application to strike the limited liability partnership off the register (3 pages) |
| 25 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2017 | Registered office address changed from Fourth Floor 180 Great Portland Street London W1W 5QZ to 43 Brook Street London W1K 4HJ on 1 March 2017 (1 page) |
| 1 March 2017 | Confirmation statement made on 15 December 2016 with updates (4 pages) |
| 10 February 2016 | Annual return made up to 15 December 2015 (2 pages) |
| 10 February 2016 | Member's details changed for Cube Capital Investment Management Limited on 10 February 2016 (1 page) |
| 4 October 2015 | Full accounts made up to 31 December 2014 (18 pages) |
| 30 July 2015 | Termination of appointment of Shailen Modi as a member on 30 July 2015 (1 page) |
| 30 July 2015 | Termination of appointment of Janene Waudby as a member on 30 July 2015 (1 page) |
| 30 July 2015 | Termination of appointment of Scott Russell Gibb as a member on 30 July 2015 (1 page) |
| 12 January 2015 | Annual return made up to 15 December 2014 (4 pages) |
| 23 September 2014 | Full accounts made up to 31 December 2013 (17 pages) |
| 1 August 2014 | Termination of appointment of Oleg Pavlov as a member on 1 August 2014 (1 page) |
| 1 August 2014 | Member's details changed for Cube Capital Uk Limited on 1 August 2014 (1 page) |
| 1 August 2014 | Member's details changed for Cube Capital Uk Limited on 1 August 2014 (1 page) |
| 1 August 2014 | Termination of appointment of Francois Claude Buclez as a member on 1 August 2014 (1 page) |
| 1 August 2014 | Termination of appointment of Alan Sipols as a member on 1 August 2014 (1 page) |
| 1 August 2014 | Termination of appointment of Oleg Pavlov as a member on 1 August 2014 (1 page) |
| 1 August 2014 | Termination of appointment of Francois Claude Buclez as a member on 1 August 2014 (1 page) |
| 1 August 2014 | Termination of appointment of Alan Sipols as a member on 1 August 2014 (1 page) |
| 3 January 2014 | Annual return made up to 15 December 2013 (6 pages) |
| 24 September 2013 | Full accounts made up to 31 December 2012 (16 pages) |
| 15 August 2013 | Appointment of Mr Shailen Modi as a member (2 pages) |
| 3 July 2013 | Termination of appointment of Steven Kirk as a member (1 page) |
| 28 December 2012 | Annual return made up to 15 December 2012 (7 pages) |
| 24 September 2012 | Full accounts made up to 31 December 2011 (16 pages) |
| 5 January 2012 | Annual return made up to 15 December 2011 (7 pages) |
| 20 April 2011 | Appointment of Mr Oleg Pavlov as a member (2 pages) |
| 20 April 2011 | Appointment of Mr Alan Sipols as a member (2 pages) |
| 20 April 2011 | Appointment of Mr Scott Russell Gibb as a member (2 pages) |
| 17 March 2011 | Appointment of Francois Claude Buclez as a member (3 pages) |
| 15 December 2010 | Incorporation of a limited liability partnership (9 pages) |